Here Is OFAC’s List Of Offending Cuban Entities Americans Are Barred From Doing Business With

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued more guidance in relation to President Trump’s policy changes with respect to Cuba.

Below is the U.S. Department of State’s list of entities and sub-entities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. “Americans” means persons of U.S. jurisdiction.

For information regarding the prohibition on direct financial transactions with these entities, please see the Department of the Treasury’s Office of Foreign Assets Control website and the Department of Commerce’s Bureau of Industry and Security website.